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Managing Director: Katharina Bellen, Monika Grzymala, Stanislaw Grzymala · Change of headquarters: Grzymala GmbH · Capital: €26,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 28 Sept 2007 German Trade Register Announcements, Germany (24/09/2007)
Overview
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Grzymala GmbH, Bad Saarow (
Unnamed street ??, 15526 Bad Saarow, Germany
). Subject: engineering, planning, construction, manufacture and mediation of and trade in industrial equipment; Basic or basic; Share capital: EUR 26,000.00; Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Directors: 1 Grzymala, Stanislaw Klemens, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third partiesProkura: 1. Bellen, Katharina, née <strike>????????</strike>, *??.??.????, Berlin; Prokura together with a managing director or another authorized representative; 2. Grzymala, Monika, *??.??.????, Hamburg; Prokura GmbH together with a managing director or another authorized representative; Partnership agreement of: April 20, 1994 last amended by decision of March 20, 2006 By resolution of the shareholders' meeting of July 23, 2007 the registered office of the company berlin (Amtsgericht Charlottenburg (Berlin) HRB 77159 B) has been moved to Bad Saarow and the partnership agreement has been amended in Section 1 (2) (seat); Date of first registration: September 28, 1994.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Grzymala GmbH, Berlin, Germany.
